, L.P. - DueDate 6/30/2018, No case launched yet. Awaiting material changes response and RP's identified, refer attached email (3rd attachment) 5) Techview Investments Ltd. — DueDate 7/31/2018, Rejected KYC Case#01883718. Help required in resolving rejection points, refer attached email (4th attachment) 6) Black, Leon

ments and Vijay Quality with 535752 1957327 Enterprises Limited Sawant Overdue Rejection Client Vijay Due Quality 458737 1883718 Techview Investments Ltd. Sawant soon Rejection with RM Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth

lian is missing from the signatory list. Please reconcile. — Kindly provide revised signatory list without Dikran and his signatures for acct holder Techview Investments Ltd. Written resolution of sole director attached for reference. 13. Please provide a tax ID equivalent for the trust. Kindly provide this for The Quart

Legal Name Case Manager RAG Status Next Step by Exclusion Reason # Days in Outreach Due Date Customer Risk Score PEP? DC Status RR 1883718 Techview Investments Ltd. Vijay Sawant Due soon Quality Rejection with Client 5 10/18/18 High RR 1981932 Sillerman, Robert F.X. Adrian Lopez Overdue Initial Due Di